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freeworld

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Everything posted by freeworld

  1. He mentions a bank abroad (most countries have signed up to CRS) Maybe hes opting to pay taxes in Thailand or home country - That's not a choice, he would have to follow the law and treaties. If hes using an address in Thailand then the bank abroad assume he is resident in Thailand for tax and are now asking for his tax number (and perhaps the proof of address he mentioned in the OP) It is a big business for Tax authorities and those contracting for the govt. https://www.ey.com/en_us/tax/how-financial-institutions-can-stay-crs-compliant
  2. CRS The bank abroad is not interested in his taxes, they are requesting his TIN for their compliance.
  3. The US embassy shows a list of tax preparers for the US, need to check if there is an updated list. https://th.usembassy.gov/wp-content/uploads/sites/90/tax_consultants_2017.pdf
  4. https://library.siam-legal.com/thai-law/revenue-code-assessable-income-and-income-tax-sections-40-64/
  5. Can suggest to read the Thai tax code, DTA, consult a tax accountant or discuss your tax situation with RD staff.
  6. It is disappointing "She has been named as 30 year old Nadiya Serhiivana Varshava, who was born in Ukraine and is travelling on a Portuguese passport" "PHUKET: Police have yet to confirm charges against a Ukrainian woman traveling on a Portuguese passport for threatening a woman taxi driver with a knife amid a dispute over a taxi fare."
  7. There are many tax offices, select the one nearest you https://www.rd.go.th/13846.html Proof of residence for who, the bank asking or the tax office?
  8. Check the prices on Home Pro Website, Shopee and Lazada and then compare with your local shop.
  9. Really? From other news sources in Phuket. "She has been named as 30 year old Nadiya Serhiivana Varshava, who was born in Ukraine and is travelling on a Portuguese passport" "PHUKET: Police have yet to confirm charges against a Ukrainian woman traveling on a Portuguese passport for threatening a woman taxi driver with a knife amid a dispute over a taxi fare."
  10. Theoretically the way it should work If the income is remitted to Thailand and is assessable. The DTA provides the mechanism for relief to not pay tax in Thailand.
  11. This is what CRS reports Financial Account Information to be Reported Under the CRS, financial institutions are required to report specific information about their account holders and their financial accounts. This information includes: Account Holder Information: Name, address, jurisdiction of residence, and tax identification number. Account Balance or Value: The total balance or value of the account at the end of the reporting period. Financial Income: Interest, dividends, and other income the account generates. Gross Proceeds from the Sale or Redemption of Financial Assets: Proceeds from the sale or redemption of assets held in the account
  12. This is what I've assumed. RD are not going to write new detailed laws for foreigners foreign income streams and tax affairs from abroad. If someone has a complicated or specific tax issue, they can use a tax accountant or see RD.
  13. There are laws for a lot of things. In 2019, the NLA enacted the Wildlife Conservation and Protection Act B.E.2562 (2019), 27 years since Thailand adopted the 1992 Wildlife Act (WARPA B.E.2535). The law officially came into force in November 2019. Thailand WILD ANIMAL CONSERVATION AND PROTECTION ACT, B.E. 2562 (2019)
  14. Your wife ID number is her tax number. She just goes along to RD to register her name, ID number and address details. Can read the following link from Duengsing Kippen - Attorneys & Arbitrators https://www.duensingkippen.com/thailandpropertylawblog/?p=28 Note also income from rent there is an additional personal tax filing PND94 at the end of September
  15. This is what medicinal cannabis law is intended. Casual use of cannabis is still illegal. ''Laws The possession, cultivation, sale, and use of cannabis was criminalised by the Cannabis Act 2477 BE (1935)[8] and again by the Narcotics Act 2522 BE (1979).[9] In 2018, Thailand became the first Asian nation to legalize medical cannabis.[10][11] Although medicinal cannabis was decriminalised, consumption, in particular smoking or vaping in public places is still subject to punishment under the Public Health Act 2535 BE (1992) as a public nuisance infraction and can lead to a 25,000 Baht fine.[12][13][14] Cannabis dispensaries were available as early as April 2022.[15] On 9 June 2022, cannabis extracts containing less than 0.2% THC, referred to as industrial hemp, was decriminalised. Medicinal cannabis, with no THC restrictions, was made legal in 2018 but required patients to obtain a prescription from a medical practitioner. Recreational cannabis, often referred to as marijuana, is still illegal according to Thai law.[citation needed] Cannabis extracts and cannabis products (including edibles, food supplements, cosmetics, etc.) containing more than 0.2% THC by dry weight are still categorised as a Category 5 narcotic''
  16. Difficult to say. A search of Nadiya indicates Ukranian https://www.behindthename.com/name/nadiya The origin/meaning of other names Serivna Varshawa are not found.
  17. Smoking cannabis in the car, is this actually allowed and does it make people more aggressive?
  18. No access to police national computer. OK found this https://www.gov.uk/government/news/border-watchlist-catches-thousands-of-criminals "Border 'watchlist' catches thousands of criminals Suspects linked to hundreds of crimes have been captured after being detected by the UK Border Agency's monitoring system." "Currently the e-Borders system checks 90 per cent of passengers on flights from outside the EU and up to 60 per cent of those from within the EU."
  19. The airlines/authorities have this APN. The authorities could have easily detect him via that?
  20. Questions should be asked about a foreigner coming to Thailand to seek a bride then haggling over the price of gbp 5000 he is asked to pay in a Thai tradition.
  21. Other reports say he was arrested on arrival at Heathrow airport so what are the authorities going on about here.
  22. Depends, you can try at Krungsri branch where you are. Do you have your bank book and the passport details registered with the account? They could have been taking maintenance fees? If more than one year it could be dormant. Internet banking, when the account is activated can ask the staff to help you install app on your phone and set up Internet banking or you can do yourself.
  23. They are good but mid 2023 it seems they are ASUS products now. "In July 2023, Intel announced that it would no longer develop NUC mainboards and matching mini PCs.[7] They subsequently announced that NUC products will continue to be built by ASUS, under non-exclusive license.[8]" https://www.windowscentral.com/hardware/intel/intel-announces-big-change-to-mini-pcs-say-goodbye-to-its-nuc-computers
  24. Not to criticise but why was there any need to overstay. Norway is also one of the best countries in the world where older people are the happiest so he is going back home to a good place.
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